NK-cct8oSDsxiMxLTZyutSzPw | | Organization:address | | Mazzeh Highway, Damascus | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:address | | Mashroa Domar, Damascus | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:addressEntity | | addr-0033b6b3d1f9f73507898869a173bc485a3a08f0 | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:addressEntity | | addr-f7be2d696270ab7834c2ea0df7578f9244ed206e | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:alias | | Kheiti Holding Group | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:alias | | Khiti Holding Private JSC | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:alias | | Khiti Holding Company | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:id | | 30af16890e97cc4d44236c4db8b3fa8712363d2f | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:id | | 5be7424c1ea62952f3dd51f653bda78f0afe6bfc | | us_trade_csl | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:incorporationDate | | 2018 | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:name | | KHITI HOLDING GROUP | | us_trade_csl | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:name | | مجموعة خيتي القابضة | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:name | | KHITI HOLDING GROUP | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30163 | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:topics | | sanction | | us_trade_csl | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:website | | http://www.khaitiholding.com/ | eng | us_ofac_sdn | | ofac-30163 | |
NK-cct8oSDsxiMxLTZyutSzPw | | Organization:website | | http://www.khitiholding.com/ | eng | us_ofac_sdn | | ofac-30163 | |